PARRY'S CAKES LIMITED
Overview
| Company Name | PARRY'S CAKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00327420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARRY'S CAKES LIMITED?
- (7499) /
Where is PARRY'S CAKES LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARRY'S CAKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PARRY'S CAKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2011 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2010 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Dec 05, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
Who are the officers of PARRY'S CAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAGEO CORPORATE OFFICER A LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| GARDNER, Roger John | Secretary | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | British | 34116770001 | ||||||
| ROUGHLEY, Rosana | Secretary | 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent | British | 32961080001 | ||||||
| CARGILL, David Arthur | Director | 8 Llwyn Drysgol Dan-Y-Bryn Park Radyr CF4 8SP Cardiff | British | 46858320001 | ||||||
| GARDNER, Roger John | Director | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | England | British | 34116770001 | |||||
| HUNTER, Nigel John | Director | Manor Farm 128 Green Street TW16 6QJ Sunbury On Thames Middlesex | United Kingdom | British | 45026040001 | |||||
| JAMIESON, Martin Roderick | Director | 12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire | British | 50197890001 | ||||||
| MCMAHON, Ian Reid | Director | Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire | British | 36289740002 | ||||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | 399500001 | ||||||
| SUMMERLIN, John Michael | Director | The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire | England | British | 41514080003 | |||||
| WILKINSON, Janet Marie | Director | Orchard Cottage St Marys Road SL5 9JE South Ascot Berkshire | British | 35784700001 |
Does PARRY'S CAKES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0